Ebury Management Limited

General information

Name:

Ebury Management Ltd

Office Address:

2 Upper Tachbrook Street London SW1V 1SH

Number: 02946492

Incorporation date: 1994-07-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ebury Management Limited with the registration number 02946492 has been competing in the field for thirty years. The Private Limited Company is officially located at 2 Upper Tachbrook Street, London, Vauxhall Bridge and their postal code is SW1V 1SH. The company's official name change from Allneat Trading to Ebury Management Limited took place on Thursday 6th April 1995. This firm's principal business activity number is 68320 - Management of real estate on a fee or contract basis. The company's most recent financial reports were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was submitted on 2023-07-07.

Mark L. is this specific company's single managing director, that was selected to lead the company in 2008 in November. The firm had been supervised by Mark L. till November 2008. At least one secretary in this firm is a limited company, specifically Flatstore Limited.

  • Previous company's names
  • Ebury Management Limited 1995-04-06
  • Allneat Trading Limited 1994-07-07

Financial data based on annual reports

Company staff

Mark L.

Role: Director

Appointed: 12 November 2008

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 29 January 2004

Address: Upper Tachbrook Street, London, SW1V 1SH, United Kingdom

Latest update: 18 January 2024

People with significant control

The companies with significant control over this firm include: Flatstore Limited owns over 3/4 of company shares. This business can be reached in London at Upper Tachbrook Street, SW1V 1SH and was registered as a PSC under the reg no 04170480.

Flatstore Limited
Address: 2 Upper Tachbrook Street, London, SW1V 1SH, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies Registry
Registration number 04170480
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 July 2024
Confirmation statement last made up date 07 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Micro company accounts made up to 31st March 2022 (AA)
filed on: 30th, March 2023
accounts
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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
29
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